HITCHLUGGER LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 9TW

Company number 04303438
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address 1 ASHFORD CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP21 9TW
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of David John Kendall as a secretary on 8 August 2016. The most likely internet sites of HITCHLUGGER LIMITED are www.hitchlugger.co.uk, and www.hitchlugger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Princes Risborough Rail Station is 6.1 miles; to Haddenham & Thame Parkway Rail Station is 6.6 miles; to Saunderton Rail Station is 8.8 miles; to Leighton Buzzard Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hitchlugger Limited is a Private Limited Company. The company registration number is 04303438. Hitchlugger Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Hitchlugger Limited is 1 Ashford Close Aylesbury Buckinghamshire Hp21 9tw. The company`s financial liabilities are £6.57k. It is £-3.62k against last year. The cash in hand is £4.93k. It is £4.82k against last year. And the total assets are £6.02k, which is £4.22k against last year. KENDALL, Geoff is a Director of the company. Secretary KENDALL, David John has been resigned. Secretary MOULE, Karen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOWARD, Lee has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


hitchlugger Key Finiance

LIABILITIES £6.57k
-36%
CASH £4.93k
+4777%
TOTAL ASSETS £6.02k
+234%
All Financial Figures

Current Directors

Director
KENDALL, Geoff
Appointed Date: 12 October 2001
84 years old

Resigned Directors

Secretary
KENDALL, David John
Resigned: 08 August 2016
Appointed Date: 10 October 2002

Secretary
MOULE, Karen
Resigned: 10 October 2002
Appointed Date: 12 October 2001

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Director
HOWARD, Lee
Resigned: 28 November 2008
Appointed Date: 01 September 2003
72 years old

Persons With Significant Control

Mr Geoff Kendall
Notified on: 1 August 2016
84 years old
Nature of control: Ownership of shares – 75% or more

HITCHLUGGER LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
16 Aug 2016
Termination of appointment of David John Kendall as a secretary on 8 August 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1

...
... and 34 more events
19 Oct 2001
Secretary resigned
19 Oct 2001
Director resigned
19 Oct 2001
New secretary appointed
19 Oct 2001
New director appointed
12 Oct 2001
Incorporation